Retalix Calls 2007 Annual Shareholder Meeting

The agenda of the meeting is as follows:

 1. To re-elect the following members of the Board of Directors of the    Company to serve until the next annual general meeting of    shareholders: Barry Shaked, Brian Cooper, Sigal Hoffman, Ian    O'Reilly and Amnon Lipkin-Shahak. 2. To approve Barry Shaked's continued service as both our Chairman    and Chief Executive Officer for a period of up to three years and    certain compensation matters. 3. To amend the Amended and Restated Articles of Association of the    Company to remove the Company's ability to exempt office holders    from their duty of care towards the Company. 4. To approve the payment of fees to our independent directors. 5. To approve a liability insurance policy in favor of our directors. 6. To re-appoint Kesselman & Kesselman, a member of    PricewaterhouseCoopers International Limited, as the Company's    independent auditors until the next annual general meeting of    shareholders, and to authorize the Board of Directors to fix their    remuneration in accordance with the volume and nature of their    services. 7. To discuss the financial statements of the Company for the year    ended December 31, 2006.

Item 1, the second part of Item 2, and Items 3 through 6require the approval of a simple majority of the sharesvoted on the matter. The first part of Item 2 requires theapproval of a majority of the shares voted on the matterincluding at least two-thirds of the shares of any non-controllingshareholders voted on the matter (unless the total numberof shares of non-controlling shareholders voted againstthe matter does not exceed one percent of the outstandingOrdinary Shares). Item 7 will not involve a vote of theshareholders.

Proxy statements and proxy cards for use by shareholdersthat cannot attend the meeting in person will be sent bythe mail, on or about November 27, 2007, to the Company'sshareholders of record and to shareholders that hold sharesregistered with the American Stock Transfer & Trust Company,including shares held via DTC members.

About Retalix

Retalix is an independent provider of enterprise-wide softwaresolutions to retailers and distributors worldwide. Retalixsolutions serve the needs of multi-national grocery chains,convenience and fuel retailers, food service operators,food and consumer goods distributors and independent grocers.The Company offers a full portfolio of software applicationsthat automate and synchronize essential retailing, distributionand supply chain operations, encompassing stores, headquartersand warehouses. Retalix develops and supports its softwarethrough more than 1,500 employees in its various subsidiariesand offices worldwide. The company's International headquartersare located in Ra'anana, Israel, and its American headquartersare located in Dallas, Texas.

Retalix on the Web: